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Question 1/5
You receive an email claiming to be from a blockchain monitoring tool, notifying you that your wallet has been flagged for suspicious activity. The email includes a link to “resolve the issue.” What should you do?
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Question 2/5
A contact sends you a link claiming it’s a real-time blockchain explorer showing a large incoming transaction to your wallet. What do you do?
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Question 3/5
You’re approached by a third-party service offering guaranteed recovery of funds lost in a previous scam — for an upfront fee. How do you respond?
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Powered by Crystal – your trusted solution in detecting and preventing crypto scams. Crystalintelligence.com
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Question 4/5
You’re exploring a new DeFi platform that promises unusually high returns with zero risk. What’s your next move?
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Powered by Crystal – your trusted solution in detecting and preventing crypto scams. Crystalintelligence.com
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Question 5/5
You notice a transaction in your wallet that you didn’t initiate. What’s your immediate action?
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About Crystal Intelligence

Simplified Crypto Risk Management

Crypto compliance teams and investigators use Crystal Intelligence to monitor and screen transactions, helping them to manage risk in the fast-moving crypto world.

Scam Alert is Crystal’s new public platform empowering the crypto community to report scams and support victim recovery. Read more about Scam Alert here.

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Crystal Intelligence’s team of multilingual analysts meticulously verifies data from high-risk regions, delivering real-time intelligence for compliance teams and investigators worldwide. Find out more on our official website.

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